42 Upper Brook Ltd

Company Registration Number: 09248807

Company registered in England and Wales

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42 Upper Brook Ltd is a Private Company Limited by Shares first registered on 3 October 2014. Its current registered address is in London.

Registered Address

PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD

There are 2159 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

09248807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £24,000
of which Cash £12,000
Total Assets £24,000
Current Liabilities £19,426
Net Current Assets £4,574
Total Net Worth £4,574

Previous Names

No previous names

Company Officers

  • BROCCO, Roberto

    Director

    Appointed on 3 October 2014

     

    Nationality: Italian

    Occupation: Businessman

    Month of birth: April 1942

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    United Kingdom

  • CUCCHIARI, Marina

    Director

    Appointed on 3 October 2014

     

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: June 1963

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWECRS. Transaction: MzE1ODkxNjcxMWFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A555AZ5C. Transaction: MzE0Njg0ODkyNmFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWHQ2A. Transaction: MzEzMjkyNTQ5OWFkaXF6a2N4.

  4. 3 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3HQH2XR. Transaction: MzEwODc1ODMyNGFkaXF6a2N4.

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